Company profile

NODE 4 LIMITED

active • ltd • Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

Company no.04759927Officers28Documents0

Key company facts

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Company Number: 04759927
Company Status: active
Type: ltd
Date Of Creation: 2003-05-12
Registered Office: Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
Sic Codes: other information technology service activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	14 May 2026	2 Days
WOODHOUSE, Christopher Kevin Resigned	23 Apr 2026	24 Days
Accounts Submitted	5 Jan 2026	4 Months
WOODHOUSE, Christopher Kevin Appointed	4 Dec 2025	5 Months
GRAFTON, Mark David Appointed	21 Aug 2025	8 Months
KAY, Jonathan Walton Resigned	18 Aug 2025	9 Months
MOSELEY, Richard Appointed	30 Jun 2025	10 Months
GILBERT, Andrew Paul Resigned	6 Jun 2025	11 Months
Confirmation Statement Submitted	21 May 2025	0 Year
BRYCE, Paul Resigned	7 Mar 2025	1 Year
Accounts Submitted	9 Jan 2025	1 Year
Accounts Submitted	20 May 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GRAFTON, Mark David	director	2025-08-21
GRAFTON, Mark David	director	2025-08-21
MOSELEY, Richard	director	2025-06-30
MR ANDREW PAUL GILBERT	Current Director	2003-09-01
WOODHOUSE, Christopher Kevin	director	2025-12-04
KAY, Jonathan Walton	director	2022-02-17
GILBERT, Andrew Paul	director	2003-09-01
BRYCE, Paul	director	2013-05-24
KELLER, Leon Benjamin Asher	director	2018-05-31
BAKER, Russell Edward James	director	2014-02-26
GREEN, John Charles	director	2013-07-02
DRAPER, Martin	director	2013-05-24

PSC records

People with significant control, when present.

Name	Control	Notified
Node 4 Holdings Limited	corporate-entity-person-with-significant-control	2016-10-03
Bowmark Capital Llp	corporate-entity-person-with-significant-control	2016-10-25
Bowmark Gp Llp	corporate-entity-person-with-significant-control	2016-10-25

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MR ANDREW PAUL GILBERT	Current Director	26
KAY, Jonathan Walton	director	32
KELLER, Leon Benjamin Asher	director	14
GREEN, John Charles	director	11
DRAPER, Martin	director	3
GILBERT, Keeley Louise	director	1
WARREN, Lynne	director	5
MCELVANEY, Stephen Dominic	secretary	0
MCELVANEY, Stephen Dominic	director	4
WILLOUGHBY CORPORATE REGISTRARS LIMITED	corporate-nominee-director	31

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